Compliance Analyst

€18,000 - €20,000  |  Malta

A Compliance Analyst position is currently available with a leading organization offering corporate and advisory services to a portfolio of international clientele.

Responsibilities:

  • Carry out the necessary due diligence when onboarding new clients
  • Prepare and review relevant documentation and provide feedback
  • Asses risk rating of existing clients
  • Ensure that compliance processes and procedure are up to date
  • Assist in the setting up of Internal Compliance meetings

Education and Experience:

  • Diploma in Compliance, Regulation, AML or a relevant field 
  • An A-level standard of education
  • Basic Qualification in IT Literacy

Skills:

  • Excellent communication skills in both Maltese and English
  • Organized
  • Attention to deal
  • Good time management skills

Job Reference: XU685


  • Primary job focus
    Legal
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    XU685
  • Closing Date
    30/09/2019
  • Date Published
    11/09/2019
  • Status
    Shortlisting

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